BEDBURN LTD - CARDIFF


Company Profile Company Filings

Overview

BEDBURN LTD is a Private Limited Company from CARDIFF and has the status: Liquidation.
BEDBURN LTD was incorporated 4 years ago on 20/01/2020 and has the registered number: 12413999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2023.

BEDBURN LTD - CARDIFF

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

4385
12413999 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2022 21/07/2023

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAJID HUSSAIN Jul 1973 British Director 2023-03-15 CURRENT
MR TYE DOUGLAS MACLEOD Jan 1991 British Director 2020-01-20 UNTIL 2020-01-31 RESIGNED
MR SAJID HUSSAIN Jul 1973 British Director 2020-01-31 UNTIL 2021-05-07 RESIGNED
MR FLORIN-VASILE BARBU Feb 1999 Romanian Director 2021-05-06 UNTIL 2023-03-13 RESIGNED
MR RAVINDER SINGH Apr 1976 Italian Director 2022-06-25 UNTIL 2022-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sajjit Hussain 2023-03-13 7/1973 Bilston   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Mr Florin-Vasile Barbu 2022-05-05 - 2023-03-13 2/1999 Leicester   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Florin-Vasile Barbu 2021-05-07 - 2022-05-05 5/2021 Leicester   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Sajid Hussain 2020-01-31 - 2021-05-06 1/1980 Wolverhampton   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Tye Douglas Macleod 2020-01-20 - 2020-01-31 1/1991 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER WHOLESALE 247 LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
BLUEHUSK DISTRIBUTIONS LIMITED LONDON ... MICRO ENTITY 41201 - Construction of commercial buildings
CORNSAY LTD MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
SPRINT GAMING LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
MAGNETAWAN LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
RVS WHOLESALE LTD CARDIFF Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SHERRARDS LIMITED BILSTON ENGLAND Dissolved... NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
BRINKLEY LTD BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
CLEARBLUE CONSULTANCY LTD BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
WHOLESALE LEADERS LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
EMPORIO GROUP LIMITED PUDSEY ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
RANGEDALE LTD WALSALL ENGLAND Active -... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DARCELLO LTD BILSTON ENGLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
BAYWATER INTERNATIONAL LTD BILSTON ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
BEDBURN LIMITED - Accounts 2022-06-07 31-01-2022 £68,746 Cash £503,351 equity
BEDBURN LIMITED - Accounts 2021-12-29 31-01-2021 £88,920 Cash £250,587 equity

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